Company NameOxford Street Gifts Ltd
Company StatusDissolved
Company Number09114859
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 9 months ago)
Dissolution Date8 August 2017 (6 years, 8 months ago)
Previous NameOxford Street Souvenirs Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Rashmi Mahendra Sheth
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2015(1 year, 4 months after company formation)
Appointment Duration1 year, 9 months (closed 08 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinston House 308 Dollis Park
Dana Chartered Accountants
London
N3 1HF
Director NameMahendra Sheth
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address158 Oxford Street
London
W1D 1NE

Location

Registered AddressWinston House 308 Dollis Park
Dana Chartered Accountants
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
11 May 2017Application to strike the company off the register (3 pages)
11 May 2017Application to strike the company off the register (3 pages)
5 May 2017Registered office address changed from 23 Uxbridge Road Stanmore Middlesex HA7 3LH to Winston House 308 Dollis Park Dana Chartered Accountants London N3 1HF on 5 May 2017 (1 page)
5 May 2017Registered office address changed from 23 Uxbridge Road Stanmore Middlesex HA7 3LH to Winston House 308 Dollis Park Dana Chartered Accountants London N3 1HF on 5 May 2017 (1 page)
3 March 2017Micro company accounts made up to 31 July 2016 (4 pages)
3 March 2017Micro company accounts made up to 31 July 2016 (4 pages)
21 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
11 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
11 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
21 November 2015Termination of appointment of Mahendra Sheth as a director on 19 November 2015 (1 page)
21 November 2015Termination of appointment of Mahendra Sheth as a director on 19 November 2015 (1 page)
21 November 2015Compulsory strike-off action has been discontinued (1 page)
21 November 2015Compulsory strike-off action has been discontinued (1 page)
19 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
19 November 2015Company name changed oxford street souvenirs LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
(3 pages)
19 November 2015Company name changed oxford street souvenirs LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
(3 pages)
19 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
18 November 2015Appointment of Mrs Rashmi Mahendra Sheth as a director on 10 November 2015 (2 pages)
18 November 2015Appointment of Mrs Rashmi Mahendra Sheth as a director on 10 November 2015 (2 pages)
18 November 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 November 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 November 2015Registered office address changed from 158 Oxford Street London W1D 1NE England to 23 Uxbridge Road Stanmore Middlesex HA7 3LH on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 158 Oxford Street London W1D 1NE England to 23 Uxbridge Road Stanmore Middlesex HA7 3LH on 17 November 2015 (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)